| Entity Name: | BILLIONAIRES GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
BILLIONAIRES GROUP, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 25 Oct 2017 (7 years ago) |
| Document Number: | L17000221132 |
| FEI/EIN Number |
82-3204162
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 265 NE 116th St, West, Miami, FL 33161 |
| Mail Address: | 265 NE 116th St, West, Miami, FL 33161 |
| ZIP code: | 33161 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARCIA, YULMA | Agent | 265 NE 116th St, West, Miami, FL 33161 |
| GARCIA, YULMA | Manager | 265 NE 116th St, West Miami, FL 33161 |
| PINERO ESPINOZA, KRISTY | Manager | 265 NE 116th St, West Miami, FL 33161 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-30 | 265 NE 116th St, West, Miami, FL 33161 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-30 | 265 NE 116th St, West, Miami, FL 33161 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-30 | 265 NE 116th St, West, Miami, FL 33161 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-09 |
| ANNUAL REPORT | 2023-04-12 |
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-04-06 |
| ANNUAL REPORT | 2020-03-16 |
| ANNUAL REPORT | 2019-04-26 |
| ANNUAL REPORT | 2018-04-23 |
| Florida Limited Liability | 2017-10-25 |
Date of last update: 17 Feb 2025
Sources: Florida Department of State
